APPOINTMENTS PERSONNEL HOLDINGS LIMITED
4 LYME DRIVE, LYMEVALE COURT, PARKLANDS, STOKE ON TRENT ST4 6NW- Active
- Private Limited Company
- Company No. 09353100
- Last Updated: 01 Mar 2024
Company Profile
APPOINTMENTS PERSONNEL HOLDINGS LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in STOKE ON TRENT. APPOINTMENTS PERSONNEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | APPOINTMENTS PERSONNEL HOLDINGS LIMITED |
|---|---|
| Company number | 09353100 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LYME DRIVE, LYMEVALE COURT PARKLANDS STOKE ON TRENT ST4 6NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kalvinder Bains Nationality: British |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Margaret Bonfiglio-Bains Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kalvinder Bains Nationality: British |
Dates: Wednesday, February 1, 2017 - Saturday, March 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Hulme Nationality: British |
Dates: Sunday, December 11, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPOINTMENTS PERSONNEL HOLDINGS LIMITED | 12 Dec 2014 |
| ARGOP LIMITED | 24 Dec 2015 |
| DJH NO 4 LIMITED | 15 Jan 2016 |
| ARGOP LIMITED | 13 Dec 2016 |
| DJH NO 6 LIMITED | 02 Feb 2017 |